Corporate Announcement

Year 2024

S. NO
Details
Date
PDF
1
Report on Reconciliation of Share Capital Audit 2024-4-22
2
Intimation under Regulation 40(9) 2024-4-11
3
Intimation under Regulation 7(3) 2024-4-03
4
Intimation under Regulation 74(5) 2024-4-03
5
Intimation of Closure of Trading Window 2024-3-28
6
Appointment of Chief Financial Officer (CFO) 2024-3-01
7
Resignation of Chief Financial Officer (CFO) 2024-2-24
8
Intimation of Issue of Duplicate Share Certificates 2024-2-13
9
Outcome of Board Meeting 2024-2-13
10
Intimation of Board Meeting 2024-2-05
11
Certificate Under 74(5) of SEBI (DP) Regulations 2024-1-04



Year 2023

S. NO
Details
Date
PDF
1
Intimation of Closure of Trading Window 2023-12-28
2
Disclosure Related Party Transactions 2023-11-14
3
Closure of Trading Window 2023-10-03
4
Proceedings of Annual General Meeting 2023-08-05
5
Duplicate Share Certificate Intimation 2023-08-05
6
Consolidated Scrutinizer Report 2023-08-05
7
Intimation Regarding Appointment of Mr. Prayas Dubey as Company Secretary and Compliance Officer 2023-08-05
8
Resignation of Anand Mishra from the post of Company Secretary and Compliance Officer 2023-08-05
9
Intimation of Board Meeting 2023-07-27
10
Notice of Board Meeting Year 2023-24 2023-07-27
11
Intimation of appointment of Internal Auditor for the Financial Year 2023-2024 2023-05-30
12
Intimation of appointment of Secretarial Auditor for the Financial Year 2023-2024 2023-05-30
13
Related Party Transactions 2023-05-23
14
Intimation of Board Meeting 2023-05-23
15
Intimation regarding Board Meeting In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 2023-05-23



Year 2022

S. NO
Details
Date
PDF
1
Half Yearly Related Party Disclosure 2022-11-26
2
Intimation of Board Meeting 2022-11-05
3
Certificate Uunder Reg 74(5) of SEBI (DP) Regulations 2022-10-20
4
Closure of Trading Window 2022-10-01
5
Intimation Towards Issue of Duplicate Share Certificates 2022-08-12
6
Appointment of KMP 2022-08-12
7
Intimation of Board Meeting 2022-08-04
8
Resignation of CFO 2022-07-28
9
Certificate Uunder Reg 74(5) of SEBI (DP) Regulations 2022-07-19
10
Scruitinizer Report 2022-07-18
11
Closure of Trading Window 2022-07-02
12
Intimation of Closure of Register of Members 2022-06-23
13
Related Party Disclosure 2022-06-18
14
Annual Secretarial Compliance Report 2022-05-27
15
Outcome of Board Meeting 2022-05-23
16
Intimation of Board Meeting 2022-05-17
17
Certificate Under Reg 40(10) 2022-04-28
18
Certificate Under Reg7(3) 2022-04-20
19
Certificate Uunder Reg 74(5) of SEBI (DP) Regulations 2022-04-20
20
Closure of Trading Window 2022-03-31
21
Intimation Towards Issue of Duplicate Share Certificates1 2022-02-25
22
Outcome of Board Meeting 2022-01-25
23
Outcome of Board Meeting 2022-01-25
24
Certificate Uunder Reg 74(5) of SEBI (DP) Regulations 2022-01-18
25
Intimation of Board Meeting 2022-01-18
26
Closure of Trading Window 2022-01-03



Year 2021

S. NO
Details
Date
PDF
1
Clarification on Price Movement 2021-12-14
2
Half Yearly Disclosure to Related Party Transactions 2021-12-11
3
Appointment of Statutory Auditors 2021-11-13
4
Board Meeting Outcome 2021-11-13
5
Intimation of Casual Vacancy of Statutory Auditors 2021-11-12
6
Board Meeting Intimation 2021-11-06
7
Board Meeting Outcome 2021-10-25
8
Disclosure of Material Events 2021-10-22
9
Compliance Certificate under Reg. 74(5) 2021-10-20
10
Closure of Trading Window 2021-10-08
11
Resignation of Director 2021-09-28
12
Change in Management 2021-09-28
13
Outcome of Annual General Meeting 2021-09-14
14
Scrutinizer Report 2021-09-14
15
Intimation of Annual General Meeting 2021-08-18
16
Book Closure of AGM 2021-08-18
17
Board Meeting Outcome 2021-08-14
18
Change in Management 2021-08-14
19
Resignation of Managing Director 2021-08-14
20
Board Meeting Intimation 2021-08-07
21
Clarification on Price Movement 2021-08-04
22
Half Yearly Disclosure to Related Party Transactions 2021-07-22
23
Compliance Certificate under Reg. 74(5) 2021-07-21
24
Non-Applicability of Large Entity 2021-07-16
25
Closure of Trading Window 2021-07-01
26
Change in Directorate 2021-06-17
27
Board Meeting Intimation 2021-06-16
28
Annual Secretarial Compliance Certificate 2021-06-10
29
Demise of Director 2021-05-04
30
Compliance Certificate under Reg. 7(3) 2021-04-21
31
Compliance Certificate under Reg. 74(5) 2021-04-19
32
Certificate Under Reg40(10) 2021-04-19
33
Clarification on Price Movement 2021-04-15
34
Closure of Trading window 2022-01-03



Year 2020

S. NO
Details
Date
PDF
1
Half Yearly Disclosures to Related Party Transactions 2020-11-27
2
Board Meeting Intimation 2020-11-06
3
Certificate under Reg. 40(10) 2020-10-21
4
Compliance Certificate under Reg. 74(5) 2020-10-20
5
Certificate under Reg. 7(3) 2020-10-20
6
Outcome of AGM 2020-09-30
7
Scrutinizer Report 2020-09-30
8
Intimation of Annual General Meeting 2020-09-04
9
Intimation of Book Closure for AGM 2020-09-04
10
Board Meeting Intimation 2020-08-19
11
Annual Secretarial Compliance Report 2020-07-30
12
Compliance Certificate under Reg. 74(5) 2020-07-21
13
Outcome of Board Meeting 2020-06-30
14
Board Meeting Intimation 2020-06-23
15
Compliance Certificate under Reg. 74(5) 2020-05-29
16
Certificate under Reg. 40(10) 2020-05-29
17
Certificate under Reg. 7(3) 2020-05-29
18
Outcome of Board Meeting 2020-02-14
19
Appointment of Company Secretary and Compliance Officer 2020-01-31
20
Compliance Certificate under Reg. 74(5) 2020-01-15
21
Board Meeting Intimation 2020-02-10
22
Resignation of Company Secretary 2020-01-03


Year 2019

S. NO
Details
Date
PDF
1
Disclosure of Material Events 2019-12-25
2
Board Meeting Intimation 2019-11-06
3
Certification under Reg. 40(10) 2019-10-29
4
Certification under Reg. 7(3) 2019-10-29
5
Outcome of Annual General Meeting 2019-09-28
6
Scrutinizer Report 2019-09-28
7
Newspaper Advertisement 2019-09-13
8
Intimation of Annual General Meeting 2019-09-02
9
Intimation of Book Closure 2019-09-02
10
Outcome of Board Meeting 2019-08-14
11
Change in Management 2019-08-14
12
Board Meeting Intimation 2019-08-08
13
Change in Management 2019-08-01
14
Resgination of Company Secretary 2019-08-01
15
Certification under Reg. 74(5) 2019-07-16
16
Half Yearly disclosure to Related Party Transactions 2019-07-12
17
Outcome of Board Meeting 2019-05-30
18
Annual Secretarial Compliance Certificate 2019-05-30
19
Non Applicabiltiy of Large Entity 2019-05-26
20
Board Meeting Intimation 2019-05-23
21
Loss of Share Certificates 2019-05-18
22
Certification under Reg. 40(10) 2019-4-23
23
Resgination of Company Secretary 2019-04-23
24
Certification under Reg. 7(3) 2019-04-13
25
Board Meeting Intimation 2019-02-07
26
Loss of Share Certificates 2019-02-07
27
Loss of Share Certificates 2019-01-24